Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
12 Nov 2003 |
12 Nov 2003 |
| THORPE, James Michael |
Director |
12 Nov 2003 |
23 Dec 2004 |
| MASSEY, Anthony David |
Director |
12 Nov 2003 |
23 Dec 2004 |
| MASSEY, Anthony David |
Secretary |
12 Nov 2003 |
23 Dec 2004 |
| MACK, Torsten |
Director |
23 Dec 2004 |
30 Nov 2005 |
| MACK, Torsten |
Secretary |
23 Dec 2004 |
30 Nov 2005 |
| GREENSMITH, Paul John |
Secretary |
30 Nov 2005 |
3 Jan 2006 |
| PATEL, Chaitanya Bhupendra |
Director |
30 Nov 2005 |
9 Mar 2007 |
| GREENSMITH, Paul John |
Director |
23 Dec 2004 |
22 Mar 2007 |
| SPRUZEN, David Andrew |
Director |
27 Jul 2006 |
24 Apr 2007 |
| SPRUZEN, David Andrew |
Secretary |
3 Jan 2006 |
24 Apr 2007 |
| MUKERJI, Swagatam |
Secretary |
2 May 2007 |
7 Jul 2008 |
| THOMPSON, Christopher, Professor |
Director |
16 Apr 2007 |
24 Nov 2008 |
| BRADSHAW, Stephen Wallace |
Director |
16 Apr 2007 |
24 Nov 2008 |
| LOCK, Jason David |
Director |
15 Sep 2008 |
1 Apr 2015 |
| MARON, Mark |
Director |
1 Apr 2015 |
1 Mar 2016 |
| CRESSWELL, Rebekah Antonia |
Director |
8 Dec 2021 |
|
| LEE, James Benjamin |
Director |
12 Jul 2021 |
|
| HALL, David James |
Director |
24 Nov 2008 |
|
| HALL, David James |
Secretary |
15 Sep 2008 |
|
Connections
Owned by
Solutions (Llangarron) Limited
→ Priory Old Schools Services Limited
→ Priory Securitisation Limited
→ Priory Securitisation Holdings Limited
→ Priory Group Limited
→ Priory Healthcare Finance Co Limited
Directors’ other companies
-
CRESSWELL, Rebekah Antonia -
Director at Sturt House Clinic Limited
-
CRESSWELL, Rebekah Antonia -
Director at Speciality Care (Rest Care) Limited
-
CRESSWELL, Rebekah Antonia -
Director at Speciality Healthcare Limited
-
HALL, David James -
Secretary at Sturt House Clinic Limited
-
HALL, David James -
Director at Priory (Blackpool) Limited
-
HALL, David James -
Director at Libra Health Limited
-
HALL, David James -
Director at Coxlease Holdings Limited
-
HALL, David James -
Secretary at Priory Old Acute Services Limited
-
HALL, David James -
Secretary at Employee Management Services Limited
-
HALL, David James -
Director at Priory Old Acute Services Limited
Companies at the same address